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Global and local regulators are established around the world to prevent financial crimes, and these regulators create aml policies.
Many of the institutions put in place a know your client measure, which can help flag suspicious transactions based on particular clients. For example, money may be placed in a business and disguised as sales revenuesales revenuesales revenue is the income received by a company from its sales of goods or the provision of services.in accounting, the terms sales andin order to camouflage its origin. One rule in place is the aml hol. As a result, many of the control systems to detect fraud and money laundering were weakened.
